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You are here: Home / Soup Du Jour / FDLE’s Operation Gravity leads to arrest for fraud, grand theft

FDLE’s Operation Gravity leads to arrest for fraud, grand theft

Posted on November 15, 2017

Agents with Florida Department of Law Enforcement’s Miami Regional Operations Center arrested Peggy Sue Juffre, 43, of 629 Southwest 167 Way in Pembroke Pines, Florida, for one count of organized fraud and one count of grand theft in the first degree.
According to investigators, Juffre embezzled nearly $300,000 from her employer, a fitness company based in the Miami area, between January 2015 and January 2016. FDLE’s investigation began after the business owner discovered the funds were missing, confronted Juffre, and reported the theft.
FDLE agents, with the assistance of the Office of the Statewide Prosecutor, obtained an arrest warrant for Juffre based on the results of the investigation. Juffre turned herself in to FDLE on Tuesday.
Juffre was booked into Turner Guilford Knight Correctional Center. Bond has been set at $10,000.

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Filed Under: Soup Du Jour Tagged With: arrest, FDLE, fraud, Grand Theft, Operation Gravity

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